DGGI Belagavi Zonal Unit uncovers fraud involving issuance of fake GST invoices of around Rs. 145 crore and tax evasion of Rs. 43 crore; one arrested https://www.taxtmi.com/news?id=54182 Investigation by the DGGI Belagavi uncovered issuance of fake invoices, forged GST registrations and use of shell entities to fraudulently avail and pass on input tax credit; seized evidence included forged documents, fictitious identity cards and electronic devices. An individual was arrested under Section 69 of the CGST Act, 2017 and remanded to judicial custody while further investigation continues. en-us Mon, 01 Sep 2025 09:25:12 +0530 Mon, 01 Sep 2025 09:25:12 +0530 TaxTMI RSS Generator DGGI Belagavi Zonal Unit uncovers fraud involving issuance of fake GST invoices of around Rs. 145 crore and tax evasion of Rs. 43 crore; one arrested https://www.taxtmi.com/news?id=54182 Investigation by the DGGI Belagavi uncovered issuance of fake invoices, forged GST registrations and use of shell entities to fraudulently avail and pass on input tax credit; seized evidence included forged documents, fictitious identity cards and electronic devices. An individual was arrested under Section 69 of the CGST Act, 2017 and remanded to judicial custody while further investigation continues. News - Mon, 01 Sep 2025 09:25:12 +0530 https://www.taxtmi.com/news?id=54182